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DMN CITRUS INC.

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Company Details

Name: DMN CITRUS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2004 (21 years ago)
Entity Number: 3018083
ZIP code: 11725
County: Suffolk
Place of Formation: New York
Address: 31 LARRY DR, COMMACK, NY, United States, 11725
Principal Address: 31 LARRY DRIVE, COMMACK, NY, United States, 11725

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID NADEL DOS Process Agent 31 LARRY DR, COMMACK, NY, United States, 11725

Chief Executive Officer

Name Role Address
DAVID NADEL Chief Executive Officer 31 LARRY DRIVE, COMMACK, NY, United States, 11725

History

Start date End date Type Value
2012-03-22 2014-04-14 Address 31 LARRY DR, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2004-02-25 2012-03-22 Address 31 LARRY DRIVE, COMMACK, NY, 11725, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140414002371 2014-04-14 BIENNIAL STATEMENT 2014-02-01
120322002078 2012-03-22 BIENNIAL STATEMENT 2012-02-01
100416002017 2010-04-16 BIENNIAL STATEMENT 2010-02-01
091201000465 2009-12-01 CERTIFICATE OF AMENDMENT 2009-12-01
080219002604 2008-02-19 BIENNIAL STATEMENT 2008-02-01

USAspending Awards / Financial Assistance

Date:
2013-09-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2010-01-06
Operation Classification:
DISTRIBUTOR
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State